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PEARL AND EARL LIMITED

Company number 07399050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 L64.07 Completion of winding up
26 Jun 2023 COCOMP Order of court to wind up
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
07 Nov 2022 AD01 Registered office address changed from Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP England to 61 Bridge Street Kington HR5 3DJ on 7 November 2022
07 Nov 2022 PSC01 Notification of Neville Taylor as a person with significant control on 25 October 2022
07 Nov 2022 AP01 Appointment of Mr Neville Taylor as a director on 25 October 2022
04 Nov 2022 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP on 4 November 2022
31 Oct 2022 AD01 Registered office address changed from Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP United Kingdom to 61 Bridge Street Kington HR5 3DJ on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Jacqueline Claire Horton as a director on 25 October 2022
31 Oct 2022 PSC07 Cessation of Jacqui Horton as a person with significant control on 25 October 2022
18 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 PSC07 Cessation of Gareth Thomas Horton as a person with significant control on 31 March 2022
28 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
31 Oct 2020 AA Micro company accounts made up to 30 June 2019
29 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Oct 2020 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP on 29 October 2020
24 Jul 2020 TM01 Termination of appointment of Gareth Thomas Horton as a director on 1 July 2020
15 Nov 2019 AA Micro company accounts made up to 30 June 2018
06 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off